February 13, 2024 Council Meeting

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Council Meeting
Date:	February 13, 2024
Time:	3:00 PM
Location:	930 Tacoma Avenue South, Room 1045 Tacoma, WA 98402

Council Members
Name	District
Dave Morell	1
Paul Herrera	2
Amy Cruver	3
Ryan Mello	4
Marty Campbell	5
Jani Hitchen	6
Robyn Denson	7

Agendas and packets are uploaded by 3:00 pm the Friday before the meeting. Meeting agendas approved by the Council's Rules Committee are available at http://www.co.pierce.wa.us/index.aspx?NID=1430 on Wednesdays by 1:00 pm.

Meeting Materials
Agenda	0213 Approved Council Agenda.pdf	Packet	Audio
Minutes

For Final Consideration
Proposal #	Title
R2024-117	A Resolution of the Pierce County Council Confirming the Appointment of One New Member (Nathaniel Bradford) to the Parkland-Spanaway-Midland Land Use Advisory Commission.
R2024-119	A Resolution of the Pierce County Council Amending Resolution No. R2023-105; Declaring Certain Tax Title Lands be Sold; Authorizing the County Executive to Pursue Disposal of the Property by Sale, Lease, or Exchange; and Authorizing the County Executive to Sell Certain Tax Title Lands by Private Negotiation, Without a Call for Bids, For Not Less Than the Principal Amount of the Unpaid Taxes Pursuant to Revised Code of Washington 36.35.
R2024-122	A Resolution of the Pierce County Council Confirming the Appointment of One New Member (Puyallup Mayor Jim Kastama) and the Reappointment of One Existing Member (Tacoma City Council Member Kristina Walker) to the Central Puget Sound Regional Transit Authority (Sound Transit) Board.
R2024-123	A Resolution of the Pierce County Council Confirming the Appointment of One New Member (Don Meyer) to the Pierce County Flood Control Zone District Advisory Committee.
O2024-500	An Ordinance of the Pierce County Council Finding the Proposed Non-Exclusive Franchise Agreement to Public Utility District No. 1 of Lewis County for a Wireline Telecommunications System in Pierce County to be in the Public Interest; Setting Forth Terms and Conditions Accompanying the Granting of the Franchise; Providing for Regulations of Construction, Operation, Maintenance, and Use of the System; Prescribing Remedies for the Violation of the Provisions of the Franchise; and Authorizing the County Executive to Enter into the Franchise Agreement.
O2024-501	An Ordinance of the Pierce County Council Canceling Certain Uncollectible Personal Property Taxes.

Consent Items - Introduction, Referral, Setting Dates
Proposal #	Title
2023-74s	An Ordinance of the Pierce County Council Approving a Development Agreement Amendment and Authorizing the County Executive to Enter into the Approved Amendment to the Tehaleh Employment-Based Planned Community Phase 2 Development Agreement, Pursuant to Section 18A.100.080 of the Pierce County Code.
R2024-124	A Resolution of the Pierce County Council Confirming the Selection of One At-Large Member (Michael Transue) to the Performance Audit Committee.
R2024-125	A Resolution of the Pierce County Council Authorizing the Pierce County Executive to Execute a Public Road Maintenance Agreement with Kitsap County Relating to the Maintenance of Public Roadways Situated on the County Line Pursuant to Revised Code of Washington 36.75.160 and 36.75.210.
O2024-504	An Ordinance of the Pierce County Council Finding the Proposed Non-Exclusive Telecommunications Franchise Agreement to New Cingular Wireless PCS, LLC, a Delaware limited liability Company to be in the Public Interest; Setting Forth Terms and Conditions Accompanying the Granting of the Franchise; Providing for Regulation of Construction, Operation, Maintenance, and Use of the System; Prescribing Remedies for the Violation of the Provisions of the Franchise; and Authorizing the County Executive to Enter into the Franchise Agreement.
O2024-505	An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached with the International Association of Machinists & Aerospace Workers District Lodge 160 on Behalf of Automotive Machinists Local No. 297 (IAM 297); and Amending the Pierce County Salary Classification Plan.
O2024-506	An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached with the Washington Alliance of Technology Workers, Local 37083 of the Newspaper Guild, Communications Workers of America, AFL-CIO, CLC (CWA Local 37083); and Amending the Pierce County Salary Classification Plan.
O2024-507	An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached with the International Union of Operating Engineers Local No. 612 - Supervisors' Unit (IUOE 612S), Effective January 1, 2024 - December 31, 2025; and Amending the Pierce County Salary Classification Plan.
O2024-508	An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached with the Professional and Technical Employees, Local No. 17 Engineering Supervisors' Unit, Effective January 1, 2024 - December 31, 2025; and Amending the Pierce County Salary Classification Plan.
O2024-509	An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached with Council 2 Washington State Council of County and City Employees, American Federation of State, County, and Municipal Employees (AFSCME), AFL-CIO Local 120 - Wastewater (AFSCME 120W), Effective January 1, 2024 - December 31, 2025; and Amending the Pierce County Salary Classification Plan.